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7 Aug 2020, 9:43 am
In a statement issued after presenting the charter, Acting Comptroller Brian Brooks discussed the value and attributes of a national bank charter, including the ability to operate nationwide under a uniform regulatory framework subject to a single primary prudential supervisor, and the confidence the charter inspires in consumers. [read post]
4 Aug 2020, 8:55 pm
The following types of regulated firm need to read CP20/14: Credit institutions (banks and building societies). [read post]
29 Jul 2020, 2:36 pm
In addition, the broader federal statutory scheme applicable to banks (which includes the Federal Reserve Act, the Federal Deposit Insurance Act, and the Banking Holding Company Act) presumes that banks regulated by the OCC will be depository institutions. [read post]
27 Jul 2020, 7:04 am
The Commission is proposing certain targeted amendments to this Regulation to facilitate fundraising by banks that play an essential role in financing the recovery of the real economy. [read post]
27 Jul 2020, 6:55 am
It relies on the introduction of a threshold to only capture resolution groups that sufficiently differ to the prudential group. [read post]
24 Jul 2020, 6:23 am
Key components included:Prudential bank regulation, including capital, liquidity, and leverage standards, as well as enhanced prudential standards for megabanks;Creation of the Consumer Financial Protection Bureau (CFPB);Creation of the Financial Stability Oversight Council (FSOC) to address systemic risk and the shadow banking system;The "Volcker Rule," which restricted proprietary trading by banks;Reforms to securities markets to increase investor… [read post]
23 Jul 2020, 8:30 am
"Federal Regulatory Authority prudential rulemaking. [read post]
23 Jul 2020, 8:16 am
On 22 July 2020, the European Banking Authority (EBA) issued a questionnaire addressed to all European banks and a call for case studies to collect evidence on reporting costs as well as industry views on ways to reduce such costs and make supervisory reporting more efficient. [read post]
20 Jul 2020, 8:55 pm
Regarding the provisions which will not apply before the end of the transition period, HM Treasury states that these are matters relating to the leverage ratio and G-SII requirements are for the Financial Policy Committee (FPC) and Prudential Regulation Authority (PRA) to consider as part of the FPC-PRC leverage ratio framework. [read post]
16 Jul 2020, 8:55 pm
Broadly, such actions have included: government guarantees and direct lending, loan restructuring, capital injections and other corporate relief, central bank policy interventions to ease credit conditions, prudential measures to facilitate the continued flow of credit to the real economy and provide operational flexibility to supervised firms. [read post]
15 Jul 2020, 4:25 am
The new final rule effectively narrows the definition of covered funds and gives banks the green light to offer financial services to certain venture capital funds and engage in other activities that the original Volcker Rule was not intended to prohibit. [read post]
15 Jul 2020, 2:55 am
The rule in Prudential does not apply to Marex, which is a creditor of the Companies, not a shareholder. [read post]
14 Jul 2020, 8:31 am
Specifically, it supports the European Central Bank (ECB) being granted independent powers to revoke the banking licence of EU institutions acting in breach of AML/CTF laws, regardless of consideration by local AML/CTF supervisory bodies. [read post]
10 Jul 2020, 7:10 am
The communication includes a section on financial services (section B1, pages 12 to 15) and the key points include: In most areas, such as insurance, commercial bank lending or deposit-taking, equivalence does not allow third-country firms to provide services to the EU but provide prudential or reporting reliefs to EU firms. [read post]
8 Jul 2020, 8:55 pm
On 7 July 2020, the European Banking Authority (EBA) published a report providing clarification on certain issues concerning the application of the prudential framework that have been raised as a consequence of the COVID-19 pandemic. [read post]
7 Jul 2020, 8:55 pm
PS15/20 is relevant to PRA-authorised UK banks, building societies and PRA regulated investment firms. [read post]
7 Jul 2020, 8:55 pm
On 7 July 2020, the PRA issued a statement referring to the letter from Sam Woods concerning the prudential regulatory framework and Libor transition. [read post]
3 Jul 2020, 8:55 pm
The guidelines specifically target banks, banking groups (Parts 2 and 3) and banking supervisors (Part 4). [read post]
2 Jul 2020, 8:42 am
On 1 July 2020, the European Central Bank (ECB) published for consultation a guide intended to clarify its supervisory approach to consolidation projects involving euro area banks. [read post]
1 Jul 2020, 3:44 am
The chapter sets out key messages for approaching good practice climate-related financial disclosures, disclosures on governance and strategy, specific disclosures for banks, insurers and asset managers, as well as a suggested timeline for phased implementation. [read post]
